MINIPARK PROPERTIES LIMITED
Overview
| Company Name | MINIPARK PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03905204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINIPARK PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MINIPARK PROPERTIES LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane South Woodford E18 1BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINIPARK PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for MINIPARK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director on May 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Lynn Hulme as a director on May 30, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 7 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 10, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | AA | |||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Statement of capital following an allotment of shares on Oct 01, 2014
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Lynn Hulme as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2012 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of MINIPARK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | George Lane South Woodford E18 1BG London 3 The Shrubberies | United Kingdom | British | 121272240001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane E18 1BG London 3 United Kingdom |
| 139831570001 | ||||||||||
| PANDYA, Rohit Ramanlal | Secretary | 132 Headley Drive IG2 6QL Ilford Essex | British | 123803540001 | ||||||||||
| BLUEBELL CONSULTANCY LIMITED | Secretary | 305 The Linen Hall 162/168 Regent Street W1R 5TB London | 51906690001 | |||||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2nd Floor Fintex House 19 Golden Square W1F 9HD London | 73479360003 | |||||||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | Room 305 The Linen Hall 162/168 Regent Street W1B 5TD London | 73479360002 | |||||||||||
| FOCUS SECRETARIES LIMITED | Secretary | 15 Stratton Street W1J 8LQ London | 104614350002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | 66625940001 | ||||||||||
| HULME, Douglas James Morley | Director | Fort Road St. Peter Port GY1 1ZU Guernsey Fort Champ 10 Channel Islands | Guernsey | British | 160417340001 | |||||||||
| HULME, Sarah Lynn | Director | George Lane South Woodford E18 1BG London 3 The Shrubberies | Guernsey | British | 188840450001 | |||||||||
| O'TOOLE, Marea Jean | Director | Residence Tanzi Racket Road GPO BOX 244 Grand Baie Flat No. 5 Mauritius | U.A.E | Irish | 154456220002 | |||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||
| J C BRANNAM INC | Director | PO BOX 556 Main Street Charleston Nevis | 81668870001 | |||||||||||
| L J WILLIS INC | Director | PO BOX 556 Main Street Charlestown Nevis | 95809210001 | |||||||||||
| NGI MANAGEMENT LIMITED | Director | South Molton Street Mayfair W1K 5RG London 34 United Kingdom | 104789750002 |
Who are the persons with significant control of MINIPARK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniele Gervasio | Apr 06, 2016 | George Lane South Woodford E18 1BG London 3 The Shrubberies | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Cdg International Trust Company S.R.L. | Apr 06, 2016 | Via Daniele Piccinini 24122 Bergamo 2 Italy | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0